Interspan Freight Solutions Limited

Active03881695 Private limited company
Incorporated
22 November 1999 (26 years)
Previously known as
Interspan (Manchester) Limited (until 19 November 2007)
Industry
Freight transport by road (49410)
Directors
Oliver Luca Irwin
Owned by
Gareth John Wilkinson
Simon Lee Porter
Accounts type
Full
Region
North West
Address
Tower House
269 Walmersley Road
Bury
BL9 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Irwin, Jack Alexander
Secretary · Appointed 23 June 2024
Irwin, Oliver Luca
Director · Appointed 15 February 2024
British
Born February 2006 (20)
Director · Appointed 15 February 2024
British
Born November 2000
Director · Appointed 22 November 1999
British
Born August 1970 (56)
Officer history (5 former)
31 March 2026
Resigned Royle, Daniel as Director
23 June 2024
Resigned Irwin, Mark John as Secretary
23 June 2024
Appointed Irwin, Jack Alexander as Secretary
23 June 2024
Resigned Irwin, Mark John as Director
15 February 2024
Appointed Irwin, Oliver Luca as Director
15 February 2024
Appointed Irwin, Jack Alexander as Director
23 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 1999
Appointed Irwin, Tracy as Director
22 November 1999
Appointed Irwin, Mark John as Secretary
22 November 1999
Appointed Irwin, Mark John as Director
22 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 1999
Appointed Royle, Daniel as Director
22 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gareth John Wilkinson
Individual · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Simon Lee Porter
Individual · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (1)
19 March 2026
Ceased Mark John Irwin — Owns 75–100% of shares

Financials

Net Assets
£4,346,582
Cash
£3,279,489
Employees
30
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 £437,747 £911,651 £2,101,045 £4,346,582
Balance sheet detail
20232022202120202019
Fixed Assets£214,461£146,563£159,764£209,699
Current Assets£6,354,315£4,668,532£2,839,621£1,859,272
Debtors£3,074,826£2,855,138£1,689,554£1,676,056
Cash£3,279,489£1,813,394£1,150,067£183,216
Creditors (< 1 year)£2,141,763£2,720,990£2,689,348£2,061,214£1,596,059
Creditors (> 1 year)£42,586£49,791
Net Current Assets£4,212,552£1,979,184£778,407£263,213
Net Assets£4,346,582£2,101,045£911,651£437,747
Shareholder Funds£4,346,582£2,101,045£911,651£437,747

Filings 107

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
15 September 2026Registered office address changed
22 May 2026Purchase of own shares
22 May 2026Cancellation of shares
18 May 2026Confirmation statement with updates20 April 2026
Show all 107 filings

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